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Prokura Limited

Prokura Limited is an active company incorporated on 8 March 2022 with the registered office located in London, Greater London. Prokura Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13963685
Private limited company
Age
3 years
Incorporated 8 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Prokura Limited
Contact Update Details
Address
Adelphi 12th Floor
1-11 John Adam Street
London
WC2N 6HT
United Kingdom
Same address since incorporation
Telephone
020 74688000
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
James Dyall
Director • Financial Director • British • Lives in UK • Born in Feb 1972
James Austin Pearce
Director • British • Lives in UK • Born in Mar 1973
Andrew Doveton Stewart
Director • Partner • British • Lives in UK • Born in Dec 1966
Richard Philip Forrest
Director • British • Lives in UK • Born in Nov 1969
Christian Bang-Pedersen
Director • Managing Director • Danish • Lives in Denmark • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.T.Kearney Limited
Andrew Doveton Stewart, Geir Olsen, and 2 more are mutual people.
Active
Cervello Limited
Geir Olsen and Richard Philip Forrest are mutual people.
Active
Cervello Holding Limited
Geir Olsen and Richard Philip Forrest are mutual people.
Active
Arville Holdings Limited
Andrew Doveton Stewart is a mutual person.
Active
Tansor Court Limited
Andrew Doveton Stewart is a mutual person.
Active
Ev8 Technologies Limited
Richard Philip Forrest is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£129.34K
Increased by £129.34K (%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 20 (+500%)
Total Assets
£651.81K
Increased by £232.1K (+55%)
Total Liabilities
-£691.26K
Increased by £157.76K (+30%)
Net Assets
-£39.44K
Increased by £74.33K (-65%)
Debt Ratio (%)
106%
Decreased by 21.06% (-17%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr James Austin Pearce Appointed
10 Months Ago on 1 Jan 2025
Andrew Doveton Stewart Resigned
10 Months Ago on 1 Jan 2025
Geir Olsen Resigned
1 Year 5 Months Ago on 5 Jun 2024
Mr Richard Philip Forrest Appointed
1 Year 5 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Accounting Period Shortened
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Andrew Doveton Stewart as a director on 1 January 2025
Submitted on 27 Feb 2025
Appointment of Mr James Austin Pearce as a director on 1 January 2025
Submitted on 27 Feb 2025
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Repayment History
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